| Entity Name: | ALCEE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALCEE INDUSTRIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P99000089766 |
| FEI/EIN Number |
593603116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32835, US |
| Mail Address: | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEHTA ASHWIN A | President | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32835 |
| MEHTA ASHWIN A | Director | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32835 |
| MEHTA ASHWIN A | Secretary | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32835 |
| MEHTA ASHWIN A | Agent | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 8007, HORSE FERRY ROAD,, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 8007, HORSE FERRY ROAD,, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 8007, HORSE FERRY ROAD,, ORLANDO, FL 32825 | - |
| AMENDMENT AND NAME CHANGE | 2000-01-18 | ALCEE INDUSTRIES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-18 | MEHTA, ASHWIN A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000425073 | TERMINATED | 1000000597927 | ORANGE | 2014-03-25 | 2034-04-03 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000869223 | TERMINATED | 1000000497341 | ORANGE | 2013-04-25 | 2033-05-03 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000869231 | TERMINATED | 1000000497342 | ORANGE | 2013-04-25 | 2033-05-03 | $ 3,562.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000808142 | LAPSED | 10-CA-21523-34 | ORANGE COUNTY CIRCUIT COURT | 2011-11-29 | 2016-12-14 | $395142.19 | BANK OF AMERICA, N.A., 9000 SOUTHSIDE BLVD. FL9-100-002-14, JACKSONVILLE, FL 32256-0793 |
| J07900008296 | TERMINATED | 06-CA-743-15-G | CIR CRT SEMINOLE CTY FL | 2007-04-03 | 2012-06-01 | $144201.15 | TCE CAPITAL CORPORATION AS ASSIGNEE OF, 2056191 ONTARIO, INC., 305 CONSUMERS ROAD #707, TORONTO ONTARIO CANADA, OC |
| J06900008867 | TERMINATED | 06-CA-743-15-G | CIR CRT SEMINOLE CTY FL | 2006-05-30 | 2011-06-14 | $134191.55 | TCE-CAPITAL CORPORATION AS ASSIGNEE OF, 2056191 ONTARIO, INC., 505 CONSUMERS ROAD, #707, TORONTO ONTARIO CANADA, OC M2J4V-8 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
